EDEGROOT LIMITED

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Company Documents

DateDescription
02/08/252 August 2025 NewConfirmation statement made on 2025-08-02 with no updates

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24/01/2524 January 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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02/08/242 August 2024 Confirmation statement made on 2024-08-02 with no updates

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14/03/2414 March 2024 Total exemption full accounts made up to 2023-08-31

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02/08/232 August 2023 Confirmation statement made on 2023-08-02 with no updates

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19/05/2319 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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20/05/2220 May 2022 Total exemption full accounts made up to 2021-08-31

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27/10/2127 October 2021 Director's details changed for Miss Emily Anne De Groot on 2021-10-27

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27/10/2127 October 2021 Change of details for Miss Emily Anne De Groot as a person with significant control on 2021-10-27

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05/08/215 August 2021 Confirmation statement made on 2021-08-02 with no updates

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09/04/219 April 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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08/08/208 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES

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14/02/2014 February 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

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10/05/1910 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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05/12/175 December 2017 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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03/08/153 August 2015 Annual return made up to 2 August 2015 with full list of shareholders

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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05/08/145 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / EMILY ANNE DE GROOT / 05/08/2014

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05/08/145 August 2014 Annual return made up to 2 August 2014 with full list of shareholders

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08/04/148 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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12/08/1312 August 2013 Annual return made up to 2 August 2013 with full list of shareholders

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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06/08/126 August 2012 Annual return made up to 2 August 2012 with full list of shareholders

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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22/12/1122 December 2011 REGISTERED OFFICE CHANGED ON 22/12/2011 FROM TUDOR HOUSE HIGH ROAD THORNWOOD EPPING ESSEX CM16 6LT UNITED KINGDOM

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05/08/115 August 2011 Annual return made up to 2 August 2011 with full list of shareholders

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19/08/1019 August 2010 DIRECTOR APPOINTED EMILY ANNE DE GROOT

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03/08/103 August 2010 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN DAVIES

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02/08/102 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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